DOSSIERS / INES ANNE MARIE MADELEINE LARDENOIS
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Sole trader dossier

INES ANNE MARIE MADELEINE LARDENOIS

FRANCE · SOLE TRADER · INCORPORATED 2019-08-12
KYBE ID: FR-852881200 · 852881200 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INES ANNE MARIE MADELEINE LARDENOIS
fr_inpi
852881200
fr_inpi
active
fr_inpi
2019-08-12
fr_inpi
3 ALL de l'Economie, 67370 Wiwersheim
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIAN MANGIRdissolvedAGESA CONSEILdissolvedANAIS PAULIANNA FOELLactiveANDRE CARLOSdissolvedARCHILUM ESPACE DESIGNdissolvedAUDALIA COMMISSARIAT AUX COMPTESdissolvedAUDALIA DEVELOPPEMENTactiveAUDALIA EXPERTISE COMPTABLEdissolvedBERTRAND FALCKdissolvedBERTRAND RALPH FALCKdissolvedBLANC CARRAREdissolvedCHRISTIAN MICHEL MOCHELactiveCLARA LENA NICOLE PEIGNOISactiveCoralie Danièle Huguette LEVALLOISdissolvedCRONOSactiveCYRIELLE PAYET-REVESTactiveDELPHINE ELISABETH DELPHINEdissolvedESPACE ATTITUDE SANTEdissolvedHOLDING PAPESdissolvedJADE FRIEDRICHactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100